HIGINIOS RESTAURANT SL
Hoja M505452· NIF B86052420
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/10/2010
- Director :
- CRITERIUM GESTIONES EMPRESARIALES SL
- Former name :
- PATUCANCO SPAIN SL
Legal information
Legal information for HIGINIOS RESTAURANT SL
Activity
HIGINIOS RESTAURANT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 October 2010. The Spanish commercial register has published 9 filings for this company, from 26 October 2010 to 25 January 2012, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
a) La explotación de negocios de hostelería, bares, restaurantes, cafeterías, pubs, servicios de catering, salas de fiesta y similares...
Directors and representatives
Directors
Current
- CRITERIUM GESTIONES EMPRESARIALES SLSince 17/12/2011Administrador Único
Former
- De Paz Martinez Maria Del CarmenCeased on 17/12/2011Administrador Único
Authorised representatives
Current
- Aldaz Gonzalez-Mayo HiginioSince 17/12/2011Representante
Directors network map
Cap table · shareholdings
Legal entity · since 26/10/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LEXXEL SERVICIOS EMPRESARIALES SL100 %Vigente
Legal entity · since 26/10/2010
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 25/01/2012· Registered 13/01/2012· I/A 3
- Ceses/DimisionesPublished 29/12/2011· Registered 17/12/2011· I/A 2
- NombramientosPublished 29/12/2011· Registered 17/12/2011· I/A 2
- Cambio de domicilio socialPublished 29/12/2011· Registered 17/12/2011· I/A 2
- Cambio de objeto socialPublished 29/12/2011· Registered 17/12/2011· I/A 2
- ConstituciónPublished 26/10/2010· Registered 15/10/2010· I/A 1
- Declaración de unipersonalidadPublished 26/10/2010· Registered 15/10/2010· I/A 1
- NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 1
Changes
- 29/12/2011Cambio de domicilio social
C/ JUAN BRAVO, 12 (MADRID)
- 29/12/2011Cambio de objeto social
a) La explotación de negocios de hostelería, bares, restaurantes, cafeterías, pubs, servicios de catering, salas de fiesta y similares...
- 26/10/2010Declaración de unipersonalidad
LEXXEL SERVICIOS EMPRESARIALES SL
Capital · events
- 26/10/2010ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/01/2012#1554037
Company name: PATUCANCO SPAIN SL
Cambio de denominación socialPATUCANCO SPAIN SL. Cambio de denominación social. HIGINIOS RESTAURANT SL. Datos registrales. T 28049 , F 163, S 8, H M 505452, I/A 3 (13.01.12).
- 29/12/2011#1525950
Company name: PATUCANCO SPAIN SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio únicoPATUCANCO SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ALDAZ GONZALEZ-MAYO HIGINIO. Ceses/Dimisiones. Adm. Unico: DE PAZ MARTINEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: CRITERIUM GESTIONES EMPRESARIALES SL. Representan: … - 26/10/2010#921935
Company name: PATUCANCO SPAIN SL
ConstituciónDeclaración de unipersonalidadNombramientosPATUCANCO SPAIN SL. Constitución. Comienzo de operaciones: 13.10.10. Objeto social: COMO SOCIEDAD DE INTERMEDIACION EN ACTIVIDADES DE ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABO…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.